DOSSIERS / CERBUL CARPATIN PRODCOM SRL
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Company dossier

CERBUL CARPATIN PRODCOM SRL

ONRC · COMPANY · INCORPORATED 1994-05-24
KYBE ID: RO-J27_958_1994 · J27/958/1994 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CERBUL CARPATIN PRODCOM SRL
ro_onrc
J27/958/1994
ro_onrc
dissolved
ro_onrc
1994-05-24
ro_onrc
5644 Sat Bălţăteşti, Comuna Bălţăteşti, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABAGERU N MARIA PFdissolvedAGRO INDUS CONSUC SAdissolvedANDCOST SRLdissolvedAPOPEI GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedARCHIP I VASILE ÎNTREPRINDERE INDIVIDUALĂdissolvedAVIRVAREI VALERIU AFdissolvedBALAOIU NICOLAE PFdissolvedBALTATESCU GHEORGHE ANCA SI ADINA AFdissolvedBĂLŢĂTESCU MIHAI PFdissolvedBILBOR MIHAIL AFdissolvedBRUNO LACTO SAdissolvedCIUDIN ANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCIUDIN P. IOAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCIUDIN VASILE AFdissolvedCOMEXTERN AMARIEI SNCdissolvedCOTRIGASANU ANA PFdissolvedCUCOS IOAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCURCĂ IOAN PFdissolvedDARYUS SRLactiveDON GRUP SRLactive

+16 more

People with significant control

3 people
NameRoleFromSource
TOLOMEI (BRAN) GH. ALECSANDRINAadministrator—ONRC registry
TOLOMEI GH. GHEORGHEadministrator—ONRC registry
TOLOMEI GH. IONadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100